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Company Information for

APS CARE LTD

UNION SUITE THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
04423576
Private Limited Company
Active

Company Overview

About Aps Care Ltd
APS CARE LTD was founded on 2002-04-24 and has its registered office in Norwich. The organisation's status is listed as "Active". Aps Care Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APS CARE LTD
 
Legal Registered Office
UNION SUITE THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in NR1
 
Previous Names
CHRISTOPHI LTD25/01/2011
Filing Information
Company Number 04423576
Company ID Number 04423576
Date formed 2002-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 03:14:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APS CARE LTD
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Companies with same name APS CARE LTD
The following companies were found which have the same name as APS CARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APS CARE LLC 7319 MELER LN IRVING TX 75063 Active – Eligible for Termination/Withdrawal Company formed on the 2020-09-04
Aps Care Management Technologies LLC Delaware Unknown
APS CARE TRADING LTD UNION SUITE THE UNION BUILDING 51- 59 ROSE LANE NORWICH NR1 1BY Active Company formed on the 2017-05-20
APS CARERS LTD 2 St. Marys Earith Huntingdon PE28 3QU Active - Proposal to Strike off Company formed on the 2022-07-25

Company Officers of APS CARE LTD

Current Directors
Officer Role Date Appointed
SOTIRIS CHRISTOPHI
 Company Secretary 2007-10-16
ANTONIA HILLIER
 Director 2004-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
PANOS CHRISTOPHI
 Company Secretary 2004-03-17 2008-01-10
ANGECIEI CHRISTOPHI
 Company Secretary 2002-04-24 2004-03-16
ANDREAS CHRISTOPHI
 Director 2002-04-24 2004-03-16
ANGECIEI CHRISTOPHI
 Director 2002-04-24 2004-03-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-04-24 2002-04-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-04-24 2002-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOTIRIS CHRISTOPHI ASTON BERRY LTD Company Secretary 2008-02-12 CURRENT 2008-02-12 Active
SOTIRIS CHRISTOPHI BRUNDALL CARE LIMITED Company Secretary 2007-10-16 CURRENT 2003-12-22 Active
SOTIRIS CHRISTOPHI NORWICH ACCOUNTANTS LIMITED Company Secretary 2003-02-27 CURRENT 2003-02-27 Active - Proposal to Strike off
ANTONIA HILLIER APS CARE TRADING LTD Director 2017-05-20 CURRENT 2017-05-20 Active
ANTONIA HILLIER CAPS PROPERTY LTD Director 2011-11-22 CURRENT 2011-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044235760004
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044235760006
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-11-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-18AAMDAmended account full exemption
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044235760005
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07CH01Director's details changed for Mrs Antonia Hillier on 2017-06-07
2017-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MR SOTIRIS CHRISTOPHI on 2017-06-07
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-28AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-12CH01Director's details changed for Mrs Antonia Hillier on 2016-01-12
2016-01-12CH03SECRETARY'S DETAILS CHNAGED FOR MR SOTIRIS CHRISTOPHI on 2016-01-12
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 58 Thorpe Road Norwich Norfolk NR1 1RY
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044235760004
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-18AR0125/04/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-06AR0125/04/14 ANNUAL RETURN FULL LIST
2014-03-20CH01Director's details changed for Mrs Antonia Hillier on 2014-03-19
2014-02-12CH01Director's details changed for Antonia Christophi on 2014-02-12
2013-10-31AAMDAmended accounts made up to 2012-12-31
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04CH01Director's details changed for Antonia Christophi on 2013-07-04
2013-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MR SOTIRIS CHRISTOPHI on 2013-07-04
2013-04-29AR0125/04/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-27AR0125/04/12 FULL LIST
2012-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-22AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-28AR0125/04/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-25RES15CHANGE OF NAME 25/01/2011
2011-01-25CERTNMCOMPANY NAME CHANGED CHRISTOPHI LTD CERTIFICATE ISSUED ON 25/01/11
2010-04-29AR0125/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA CHRISTOPHI / 01/10/2009
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2009-05-1588(2)CAPITALS NOT ROLLED UP
2009-05-01363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-10288bSECRETARY RESIGNED
2007-10-16288aNEW SECRETARY APPOINTED
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-30363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-06-22363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-17287REGISTERED OFFICE CHANGED ON 17/05/05 FROM: ASTON HOUSE 58 THORPE ROAD NORWICH NORFOLK NR1 1RY
2005-05-06287REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 97 YARMOUTH RD NORWICH NORFOLK NR7 0HF
2005-05-06363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-02363aRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-05-19288bDIRECTOR RESIGNED
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-26288bDIRECTOR RESIGNED
2004-03-26288aNEW SECRETARY APPOINTED
2004-03-26288bSECRETARY RESIGNED
2003-05-17363aRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-06-20288aNEW DIRECTOR APPOINTED
2002-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-29288bDIRECTOR RESIGNED
2002-04-29288bSECRETARY RESIGNED
2002-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to APS CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APS CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-13 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2012-04-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-04-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-04-07 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 182,232
Creditors Due After One Year 2011-12-31 £ 198,510
Creditors Due Within One Year 2012-12-31 £ 281,419
Creditors Due Within One Year 2011-12-31 £ 232,639
Provisions For Liabilities Charges 2012-12-31 £ 23,146
Provisions For Liabilities Charges 2011-12-31 £ 21,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APS CARE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 76,317
Cash Bank In Hand 2011-12-31 £ 44,819
Current Assets 2012-12-31 £ 494,158
Current Assets 2011-12-31 £ 325,235
Debtors 2012-12-31 £ 417,841
Debtors 2011-12-31 £ 280,416
Shareholder Funds 2012-12-31 £ 294,637
Shareholder Funds 2011-12-31 £ 158,655
Tangible Fixed Assets 2012-12-31 £ 287,276
Tangible Fixed Assets 2011-12-31 £ 286,427

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APS CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APS CARE LTD
Trademarks
We have not found any records of APS CARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with APS CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-2 GBP £21,944 Short Term Residential Care
Norfolk County Council 2015-1 GBP £32,949 LONG TERM RESIDENTIAL CARE
Norfolk County Council 2014-12 GBP £17,868 LONG TERM RESIDENTIAL CARE
Norfolk County Council 2014-11 GBP £21,823 LONG TERM RESIDENTIAL CARE
Norfolk County Council 2014-10 GBP £71,855
Norfolk County Council 2014-9 GBP £22,446
Norfolk County Council 2014-8 GBP £21,420
Norfolk County Council 2014-7 GBP £17,523
Norfolk County Council 2014-6 GBP £15,908
Norfolk County Council 2014-5 GBP £22,809
Norfolk County Council 2014-4 GBP £19,405
Norfolk County Council 2014-3 GBP £31,118
Norfolk County Council 2014-2 GBP £17,398
Norfolk County Council 2014-1 GBP £38,351
Norfolk County Council 2013-12 GBP £29,465
Norfolk County Council 2013-9 GBP £19,243
Norfolk County Council 2013-8 GBP £25,170
Norfolk County Council 2013-7 GBP £12,098
Norfolk County Council 2013-6 GBP £24,115
Norfolk County Council 2013-5 GBP £21,517
Norfolk County Council 2013-4 GBP £23,560

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APS CARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APS CARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APS CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 1BY